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New Construct Limited, DL1 1GB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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NEW CONSTRUCT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as New Construct Limited. The company was founded 6 years ago and was given the registration number 11370002. The firm's registered office is in DARLINGTON. You can find them at Sterling House, 22 St. Cuthberts Way, Darlington, Co. Durham. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:NEW CONSTRUCT LIMITED
Company Number:11370002
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 May 2018
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Sterling House, 22 St. Cuthberts Way, Darlington, Co. Durham, United Kingdom, DL1 1GB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
St Ethelbert House, Ryelands Street, Hereford, England, HR4 0LA

Director18 May 2018Active

People with Significant Control

Mrs Mishail Watters
Notified on:18 May 2018
Status:Active
Date of birth:July 1981
Nationality:British
Country of residence:England
Address:St Ethelbert House, Ryelands Street, Hereford, England, HR4 0LA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Gavin Thomas Murray Watters
Notified on:18 May 2018
Status:Active
Date of birth:February 1981
Nationality:British
Country of residence:England
Address:St Ethelbert House, Ryelands Street, Hereford, England, HR4 0LA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-22Accounts

Accounts with accounts type total exemption full.

Download
2023-09-25Confirmation statement

Confirmation statement with updates.

Download
2023-09-25Persons with significant control

Change to a person with significant control.

Download
2023-09-25Persons with significant control

Cessation of a person with significant control.

Download
2023-06-23Capital

Capital allotment shares.

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2023-04-12Address

Change registered office address company with date old address new address.

Download
2022-12-23Accounts

Accounts with accounts type total exemption full.

Download
2022-09-14Confirmation statement

Confirmation statement with no updates.

Download
2022-03-17Gazette

Gazette filings brought up to date.

Download
2022-03-16Accounts

Accounts with accounts type total exemption full.

Download
2022-03-08Gazette

Gazette notice compulsory.

Download
2021-09-16Confirmation statement

Confirmation statement with no updates.

Download
2021-03-30Accounts

Accounts with accounts type total exemption full.

Download
2020-10-16Accounts

Change account reference date company previous shortened.

Download
2020-09-14Confirmation statement

Confirmation statement with no updates.

Download
2020-06-12Accounts

Accounts with accounts type total exemption full.

Download
2020-02-14Accounts

Change account reference date company previous shortened.

Download
2019-10-03Confirmation statement

Confirmation statement with no updates.

Download
2018-11-14Resolution

Resolution.

Download
2018-08-29Confirmation statement

Confirmation statement with updates.

Download
2018-05-18Incorporation

Incorporation company.

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